| Company Name | Rochford Mouldings Limited |
|---|---|
| Director | Lance Nicholas Blyth |
| Company Status | Dissolved |
| Company Number | 02322973 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 1988(35 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Lance Nicholas Blyth |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 June 1991(2 years, 7 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Correspondence Address | 63 Eastern Avenue Southend On Sea Essex SS2 5QX |
| Secretary Name | Mr Greg David Davies |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 July 1999(10 years, 7 months after company formation) |
| Appointment Duration | 24 years, 9 months |
| Role | Company Director |
| Correspondence Address | 15 Dane Road Chelmsford Essex CM1 2SS |
| Director Name | Alfred George Andrews |
|---|---|
| Date of Birth | December 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 1991(2 years, 7 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 27 October 1995) |
| Role | Company Director |
| Correspondence Address | 31 Carroll Hill Loughton Essex IG10 1NL |
| Director Name | Arnold Charles Landsman |
|---|---|
| Date of Birth | May 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 1991(2 years, 7 months after company formation) |
| Appointment Duration | 7 years (resigned 30 June 1998) |
| Role | Company Director |
| Correspondence Address | 8 River Drive Upminster Essex RM14 1AS |
| Director Name | Mr Bernard Latter |
|---|---|
| Date of Birth | November 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 1991(2 years, 7 months after company formation) |
| Appointment Duration | 10 years, 7 months (resigned 31 January 2002) |
| Role | Company Director |
| Correspondence Address | 262 Priory Crescent Prittlewell Southend On Sea Essex SS2 6PR |
| Secretary Name | Arnold Charles Landsman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 1991(2 years, 7 months after company formation) |
| Appointment Duration | 7 years (resigned 30 June 1998) |
| Role | Company Director |
| Correspondence Address | 8 River Drive Upminster Essex RM14 1AS |
| Secretary Name | Mr Anthony John Bourke |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1998(9 years, 7 months after company formation) |
| Appointment Duration | 1 year (resigned 23 July 1999) |
| Role | Company Director |
| Correspondence Address | 17 Kettlebury Way Ongar Essex CM5 9EX |
Location
| Registered Address | Suite 3 Warren House 10-20 Main Road Hockley Essex SS5 4QS |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Parish | Hockley |
| Ward | Hockley |
| Built Up Area | Southend-on-Sea |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Gross Profit | £411,476 |
| Net Worth | £1,155,262 |
| Cash | £10,275 |
| Current Liabilities | £507,148 |
Accounts
| Latest Accounts | 31 March 2000 (24 years ago) |
|---|---|
| Accounts Category | Medium |
| Accounts Year End | 31 March |
Filing History
| 7 February 2003 | Dissolved (1 page) |
|---|---|
| 7 November 2002 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 7 November 2002 | Liquidators statement of receipts and payments (5 pages) |
| 19 February 2002 | Director resigned (1 page) |
| 19 February 2002 | Registered office changed on 19/02/02 from: magnolia way purdeys industrial estate sutton road rochford SS4 1NA (1 page) |
| 14 February 2002 | Declaration of solvency (3 pages) |
| 14 February 2002 | Appointment of a voluntary liquidator (2 pages) |
| 14 February 2002 | Resolutions
|
| 18 October 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 30 July 2001 | Return made up to 29/06/01; full list of members (8 pages) |
| 24 August 2000 | Accounts for a medium company made up to 31 March 2000 (16 pages) |
| 20 January 2000 | Accounts for a medium company made up to 31 March 1999 (21 pages) |
| 29 July 1999 | New secretary appointed (2 pages) |
| 29 July 1999 | Secretary resigned (1 page) |
| 24 June 1999 | Return made up to 29/06/99; full list of members (6 pages) |
| 17 July 1998 | Return made up to 29/06/98; no change of members (4 pages) |
| 7 July 1998 | New secretary appointed (2 pages) |
| 7 July 1998 | Secretary resigned;director resigned (1 page) |
| 24 June 1998 | Accounts for a medium company made up to 31 March 1998 (20 pages) |
| 15 January 1998 | Full accounts made up to 31 March 1997 (20 pages) |
| 7 July 1997 | Return made up to 29/06/97; full list of members (6 pages) |
| 9 January 1997 | Full accounts made up to 31 March 1996 (21 pages) |
| 17 July 1996 | Return made up to 29/06/96; full list of members (6 pages) |
| 9 January 1996 | Full accounts made up to 31 March 1995 (22 pages) |
| 9 November 1995 | Director resigned (2 pages) |
| 14 July 1995 | Return made up to 29/06/95; full list of members (6 pages) |